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Urgent! Senior Manager, Global Intelligence Job Opening In us – Now Hiring Chainalysis

Senior Manager, Global Intelligence



Job description

Blockchain technology is powering a growing wave of innovation.

Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases.

As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer.

That’s where Chainalysis comes in.

We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions.

With Chainalysis, organizations can navigate blockchains safely and with confidence.

Our Senior Manager, Global Intelligence will lead a passionate team of managers and analysts, and be responsive to investigators’ and client requirements.

You’ll collaborate with cross functional teams across the company and specifically within R&D developing scalable ways of collecting, storing, and distributing data.

You’ll also utilize key analysts skills to grow their team and ensure the most sophisticated means are deployed to gather data.

Priorities in your first year include:

  • Develop uniques ways to obtain data within the boundaries of our legal and ethical requirements
  • Build relationships with customers, other intelligence groups and find unique data sources expanding our knowledge and data inputs to our product.
  • Support written analyses on macro trends or on specific entities
  • Are a certified cryptocurrency professional with all Chainalysis certifications
  • Responsibilities:

  • Lead, grow, and mentor a team of managers and analysts to uplevel their skills in sensitive data collection.
  • Play an integral role in crafting collection requirements and execution strategy to maintain best-in-class data
  • Translate requirements to collection action plans and provide guidance that ensures proper collection of evidence, while respecting legal and ethical requirements
  • Exercise disciplined documentation and analytic rigor for exceptional quality control.

  • Qualifications:

  • 8+ Years of industry experience 
  • Experience with building out collection, storage, and distribution of intelligence data in private sector capacity, and ideally also in public sector settings.
  • Experience with navigating legal and security challenges involved in intelligence data collection
  • Operational experience in how to obtain difficult data sets is mandatory.
  • Understanding of public / private partnerships in intelligence data collection
  • Understanding of where blockchain data and intelligence gathering intersect.
  • Blockchain experience required
  • Understanding illicit activity in the current National Security, Cyber, Criminal and Financial environments with an emphasis on cryptocurrency.

  • Strong organizational skills and attention to detail
  • Leadership experience with direct management responsibilities in the public and/or private sector with emphasis on collection strategies and obtaining hard evidence and data for actionable intelligence
  • At Chainalysis, we help government agencies, cryptocurrency businesses, and financial institutions track and investigate illicit activity on the blockchain, allowing them to engage confidently with cryptocurrency.

    We take care of our people with great benefits, professional development opportunities, and fun.


    Required Skill Profession

    Law Enforcement Workers



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